As economic uncertainty was forecast to dampen the usual surge in consumer spending seen in Muslim-majority Indonesia during ...

Fintech lenders have transformed the way people access credit, offering fast and convenient online loans. But as digital ...

The term “online fraud” describes dishonest actions ... between this latest occurrence in Nepal and the Chinese Loan Apps Scam (CLAPS), a well-known scam that afflicted India.

And when it comes to home equity loan fraud, not only is money on the line ... or lender (including online-only). Read more: ...

Mumbai: The MRA Marg Police have arrested three individuals who opened multiple bank accounts in Mumbai using forged ...

However, with the mushrooming instant loan apps it has become difficult to distinguish between legitimate lending platforms and fraudulent ones. Online scams are becoming an increasing concern ...

GEORGE TOWN: Eighteen people, including a teenage school dropout, have been arrested over an online loan scam that caused RM3mil in losses. Penang Commercial Crime Investigation Department chief ...

KUALA LUMPUR: A man whose identity had been stolen and used to trick money loan scam victims has lodged a police report to clear his name. According to a statement on Saturday (Oct 23) by MCA ...

has identified a troubling rise in auto loan-related fraud and errors, leaving consumers struggling with unjust financial consequences. As financial stress intensifies, cases of identity theft and ...

The bank's executive vice president told AFP the accounts peddling the "safe and trustworthy" online loans were part of a scam. "Unsecured loan, low interest, even if you have bad credit ...